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Home > England & Wales Companies > ORIGIN GROUP FINANCE LIMITED
Company Information for

ORIGIN GROUP FINANCE LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
08784972
Private Limited Company
Active

Company Overview

About Origin Group Finance Ltd
ORIGIN GROUP FINANCE LIMITED was founded on 2013-11-21 and has its registered office in York. The organisation's status is listed as "Active". Origin Group Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ORIGIN GROUP FINANCE LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in WC2E
 
Previous Names
WESTPOINT GROUP FINANCE LIMITED26/11/2015
OVAL (2266) LIMITED20/01/2014
Filing Information
Company Number 08784972
Company ID Number 08784972
Date formed 2013-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 08:20:55
Primary Source:Companies House
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Company Officers of ORIGIN GROUP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CLARE MALONE
Director 2018-07-25
MARK STANWORTH
Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CLIVE DOBBS
Director 2014-01-11 2018-07-25
SUSAN JANE GROBBELAAR
Director 2017-04-19 2018-07-25
MICHAEL ANTHONY TIMS
Director 2017-01-17 2018-07-25
DAVID TIMOTHY LONSDALE
Director 2013-11-21 2018-07-10
STEPHEN WILLIAM DUNCAN
Director 2014-01-11 2017-02-28
KEITH WARNER
Director 2015-12-31 2017-01-17
PHILIP MICHAEL RATTLE
Director 2014-01-11 2016-07-11
SHARON MICHELLE BADELEK
Director 2015-12-31 2016-05-13
PAUL CHRISTOPHER HAWKES
Director 2014-01-11 2016-04-30
OVAL NOMINEES LIMITED
Director 2013-11-21 2013-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CLARE MALONE RAINBOW EQUINE HOSPITAL LIMITED Director 2018-08-09 CURRENT 2013-12-24 Active
JOANNA CLARE MALONE KINGSHAY FARMING AND CONSERVATION LIMITED Director 2018-07-25 CURRENT 1991-03-28 Active
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JOANNA CLARE MALONE ORIGIN GROUP HOLDCO LIMITED Director 2018-07-25 CURRENT 2013-11-21 Active
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JOANNA CLARE MALONE STOCK1ST LIMITED Director 2018-07-25 CURRENT 2002-06-14 Active
JOANNA CLARE MALONE WESTPOINT GROUP TRADING LIMITED Director 2018-07-25 CURRENT 2014-01-06 Active
JOANNA CLARE MALONE OAKWOOD VETERINARY PRACTICE LIMITED Director 2018-07-25 CURRENT 2017-01-10 Active
JOANNA CLARE MALONE PENBODE VETS LIMITED Director 2018-07-12 CURRENT 2007-07-16 Active
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JOANNA CLARE MALONE BEESTON ANIMAL HEALTH LIMITED Director 2018-04-30 CURRENT 1994-03-08 Active
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JOANNA CLARE MALONE FOREST VETERINARY CENTRE LIMITED Director 2018-03-29 CURRENT 2013-03-21 Active
JOANNA CLARE MALONE HAMPDEN PARTNERS LIMITED Director 2018-03-29 CURRENT 2010-05-13 Active
JOANNA CLARE MALONE LANCASTER VETERINARY CENTRE LIMITED Director 2018-03-23 CURRENT 2012-01-09 Active
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JOANNA CLARE MALONE NVH LTD Director 2017-12-01 CURRENT 2013-05-03 Active
JOANNA CLARE MALONE M NELSON LIMITED Director 2017-11-30 CURRENT 2011-03-08 Active
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JOANNA CLARE MALONE NATTERJACKS VET LIMITED Director 2017-10-02 CURRENT 2014-04-17 Active
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JOANNA CLARE MALONE SAPPHIRE IMAGING LIMITED Director 2017-07-31 CURRENT 2010-03-17 Active
JOANNA CLARE MALONE ROBIN LEWIS & ASSOCIATES LIMITED Director 2017-07-31 CURRENT 2013-06-11 Active
JOANNA CLARE MALONE LITTLECROFT VETS LIMITED Director 2017-05-31 CURRENT 2011-07-01 Active
JOANNA CLARE MALONE YORKVETS LIMITED Director 2017-05-24 CURRENT 2008-07-04 Active
JOANNA CLARE MALONE DAVID ASHWORTH LIMITED Director 2017-03-31 CURRENT 2003-01-02 Active
JOANNA CLARE MALONE VETERINARY EMERGENCY TREATMENT SERVICES LIMITED Director 2017-02-01 CURRENT 2003-02-24 Active
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JOANNA CLARE MALONE CHANTRY VETS LIMITED Director 2016-12-21 CURRENT 2016-11-09 Active
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JOANNA CLARE MALONE BEST FRIENDS VETERINARY GROUP Director 2016-11-30 CURRENT 2000-04-10 Active
JOANNA CLARE MALONE A + E VETS LIMITED Director 2016-11-30 CURRENT 2004-02-17 Active
JOANNA CLARE MALONE SOUTHFIELDS (CHESHIRE) LIMITED Director 2016-11-01 CURRENT 2006-09-21 Active
JOANNA CLARE MALONE RUTLAND HOUSE SURGERY LIMITED Director 2016-10-18 CURRENT 2000-05-03 Active
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JOANNA CLARE MALONE ASHLANDS VETERINARY SERVICES (2006) LTD Director 2016-09-28 CURRENT 2006-08-21 Active
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JOANNA CLARE MALONE BORDER VETS LIMITED Director 2016-08-31 CURRENT 2009-06-10 Active
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JOANNA CLARE MALONE ASHLEIGH VETERINARY CLINIC LIMITED Director 2016-03-31 CURRENT 2010-10-11 Active
JOANNA CLARE MALONE VETPARTNERS PRACTICES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOANNA CLARE MALONE EASTFIELD VETERINARY CLINIC LIMITED Director 2016-03-21 CURRENT 2004-10-07 Active
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JOANNA CLARE MALONE THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD Director 2016-03-14 CURRENT 2006-04-10 Active
JOANNA CLARE MALONE VETPARTNERS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
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JOANNA CLARE MALONE VETSAVERS UK LIMITED Director 2015-11-20 CURRENT 2000-08-03 Active
JOANNA CLARE MALONE WESTWAY VETERINARY CENTRES LIMITED Director 2015-11-20 CURRENT 2010-03-04 Active
JOANNA CLARE MALONE STIRK & ASSOCIATES LIMITED Director 2015-10-31 CURRENT 2004-05-27 Dissolved 2017-09-12
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JOANNA CLARE MALONE YORK CANINE HYDROTHERAPY LIMITED Director 2015-10-31 CURRENT 2008-09-17 Active
JOANNA CLARE MALONE VETPARTNERS GROUP FINANCE LIMITED Director 2015-10-31 CURRENT 2015-08-26 Active
JOANNA CLARE MALONE MINSTER VETERINARY PRACTICE LTD Director 2015-10-31 CURRENT 2006-07-11 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES
2024-04-02Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-02Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-02Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-02Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 087849720009
2023-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-03Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-03Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-03Audit exemption subsidiary accounts made up to 2022-06-30
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-07PSC05Change of details for Origin Group Holdco Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
2021-05-20CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-07-29AAMDAmended audit exemption subsidiary accounts made up to 2019-06-30
2020-05-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HILTON HESS
2020-03-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-03-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-01-22AP01DIRECTOR APPOINTED MR HILTON HESS
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087849720008
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087849720005
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087849720002
2018-09-21RP04AP01Second filing of director appointment of Mark Stanworth
2018-08-13RES01ADOPT ARTICLES 13/08/18
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBBS
2018-08-07AP01DIRECTOR APPOINTED MS JOANNA CLARE MALONE
2018-08-07AP01DIRECTOR APPOINTED MR MARK STANWORTH
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM Dawes Farm Bognor Road Horsham West Sussex RH12 3SH
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY LONSDALE
2018-03-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 405758
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-08CH01Director's details changed for Mr David Timothy Lonsdale on 2017-11-08
2017-05-05AP01DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR
2017-03-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM DUNCAN
2017-01-23AP01DIRECTOR APPOINTED MICHAEL ANTHONY TIMS
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL RATTLE
2016-08-02AP01DIRECTOR APPOINTED KEITH WARNER
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BADELEK
2016-08-02AP01DIRECTOR APPOINTED SHARON MICHELLE BADELEK
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 405758
2015-12-18AR0121/11/15 FULL LIST
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087849720002
2015-12-02AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-26RES15CHANGE OF NAME 25/11/2015
2015-11-26CERTNMCOMPANY NAME CHANGED WESTPOINT GROUP FINANCE LIMITED CERTIFICATE ISSUED ON 26/11/15
2015-11-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 087849720001
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 407758
2014-12-23AR0121/11/14 FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB UNITED KINGDOM
2014-12-15AA01PREVSHO FROM 31/03/2015 TO 30/06/2014
2014-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087849720001
2014-01-22RES01ADOPT ARTICLES 11/01/2014
2014-01-22AP01DIRECTOR APPOINTED STEVEN DUNCAN
2014-01-22AP01DIRECTOR APPOINTED PHILIP RATTLE
2014-01-22AP01DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS
2014-01-22AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES
2014-01-22SH0111/01/14 STATEMENT OF CAPITAL GBP 405758
2014-01-20RES15CHANGE OF NAME 20/01/2014
2014-01-20CERTNMCOMPANY NAME CHANGED OVAL (2266) LIMITED CERTIFICATE ISSUED ON 20/01/14
2014-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2013-11-22AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2013-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORIGIN GROUP FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORIGIN GROUP FINANCE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08784972' OR DefendantCompanyNumber='08784972' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ORIGIN GROUP FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ORIGIN GROUP FINANCE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ORIGIN GROUP FINANCE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08784972' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08784972' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ORIGIN GROUP FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIGIN GROUP FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ORIGIN GROUP FINANCE LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08784972' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08784972' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ORIGIN GROUP FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIGIN GROUP FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORIGIN GROUP FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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